- Deloitte (Mclean, VA)
- … experience when supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit. When ... , you will be part of a team performing fraud specialist procedures and assist in: +...years of experience in auditing, forensic accounting, including accounting investigations or proactive fraud risk services +… more
- Allied Universal (Ashland, VA)
- …(5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as ... Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ...+ Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified… more
- Deloitte (Richmond, VA)
- …Activity + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new...Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case … more
- BOOZ, ALLEN & HAMILTON, INC. (Alexandria, VA)
- Portfolio Management Specialist The Opportunity: As a portfolio management specialist , knowing the complexities of supporting a project from concept to ... project on a productive path. That is why a seasoned project management specialist who can help ensure success through careful analysis and effective communication… more
- BOOZ, ALLEN & HAMILTON, INC. (Stafford, VA)
- Defense Mission Logistics Specialist The Opportunity: As a defense mission professional, you ask questions others don't. You understand the nuances of complex ... keep our nation safe. As a Defense Mission Logistics Specialist , you'll bring your tactical and technical expertise to...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for… more
- DHL Express, Inc. (Sterling, VA)
- …with DHL today ** DHL Express has a career opportunity for a **Sr. Security Specialist ** . The position reports to the Security Manager. As a **Sr. Security ... Specialist ** you will develop and administer policies and programs...advance mitigation efforts. + Maintaining strict confidentiality regarding sensitive investigations and information. + Analyzes structured and unstructured data… more
- BOOZ, ALLEN & HAMILTON, INC. (Mclean, VA)
- Operational Logistics Specialist Key Role: Be responsible for executing logistics and asset management processes and activities of procured and acquired resources on ... communication skills Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to… more
- BOOZ, ALLEN & HAMILTON, INC. (Chantilly, VA)
- Human Capital Specialist , Mid Key Role: E nga ge with clients to help them achieve their human capital goals, directly impacting a growing organization. Administer ... thinking skills Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified… more
- BOOZ, ALLEN & HAMILTON, INC. (Charlottesville, VA)
- Intelligence Management Specialist , Senior The Opportunity: The key to an organization's growth is strong stakeholder communication that represents and supports its ... and processes Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified… more
- BOOZ, ALLEN & HAMILTON, INC. (Virginia Beach, VA)
- Training and Development Specialist The Opportunity: As a trainer, you're passionate about delivering differentiated instruction in exciting ways. You know that ... and policies Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified… more